...
2 years ago
313 Views

Forexfinanceinvestment.com

Crypto scams
https://forexfinanceinvestment.com

Forexfinanceinvestment.com has been flagged as a fraudulent cryptocurrency exchange. Despite its young age of 84 days at the time of discovery, it has already raised suspicions. The site promises substantial returns on investments, but after receiving your funds, the operators vanish without a trace. A search for reviews on major platforms yielded no results, indicating a lack of credibility. The company’s social media footprint is practically invisible, further raising doubts about its legitimacy. It also falsely claims to be registered in a specific state, but there’s no evidence to support this. Moreover, the absence of a customer service phone number on the site is another red flag.

A crypto exchange scam involves a fraudulent platform that lures investors with the promise of high returns on their cryptocurrency investments. However, once the investors transfer their funds, the scammers abscond with the money, leaving the investors with significant losses.

Red Flags

Fake business name
Recently registered

Missing Information

No phone numbers
No reviews
No social media
Crypto exchange scams involve fake digital platforms. They appear legitimate, offering great opportunities for investing in cryptocurrencies. Scammers trick people into depositing their digital assets into these fake platforms. Common promises include high returns, free giveaways, or insider trading tips. Scammers use sophisticated websites and professional-looking social media profiles. They leverage influencer endorsements or fake testimonials to gain trust. Scammers ask for unnecessary personal information. They create a sense of urgency to pressure victims into making hasty decisions. Once the victim deposits their assets, the scammer disappears. The funds become irretrievable due to the anonymous nature of cryptocurrencies.

Newsportalspot.com

Newsportalspot.com has been flagged as an investment scam. The site was registered recently, with the domain being just 24 days old. It lists a fake address for the company. A foreign entity owns and runs the site. They promise high returns on your money, but once you send it, they steal it and vanish. The […]

Mystocks-ai.com

Mystocks-ai.com, a mere 33 days old at detection, is flagged as an investment scam. They lure investors with promises of substantial returns, only to disappear with the money. The site is operated by foreign entities, and the provided phone numbers are inactive. Additionally, the business address listed is fictitious. Investment scams trick individuals into investing […]

Liveaccesstrade.com

Liveaccesstrade.com, a relatively new website, is under scrutiny for running an investment scam. Despite being only 98 days old, it has already raised eyebrows due to its dubious practices. The site promises significant profits from investments, but once the investment is made, the money seems to disappear into thin air, leaving the investor high and […]

Goldentradelimited.com

A new website called Goldentradelimited.com is running an investment scam. It’s only been around for 36 days. The address they list isn’t real. There’s no phone number for customer service. They have copied content from other sites. They promise high returns on your investment. Once you invest, the scammers disappear with your money. Investment scams […]

Almakkah.site

Almakkah.site has been flagged as a scam. This was discovered when the site was just 70 days old. The address they list isn’t real, and there’s no customer service phone number to call. They promise big returns on your investment, but once you put your money in, the scammers vanish with it. Be careful and […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved